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EXHIBIT A RESOLUTION NO. <br />Lots 9/ 10, and 11, Morse Island Park, Hennepin County, <br />Minnesota (Property Identification Numbers 23-117-23 32 0013, <br />23-117-23 32 0014, and 23-117-23 32 0015 respectively); and <br />a parcel described as That part of Government Lot 3, <br />Section 22, Township 117, Range 23, Hennepin County, Minnesota, <br />lying northerly of the westerly extension of the south line <br />of Lot 9, Morse Island Park, according to the recorded plat <br />thereof and southerly of a line described as beginning at <br />a point on the east line of said Government Lot 3, distant <br />260.00 feet south of the East 1/4 corner of said Section 22, <br />thence southwesterly deflecting to the right 60 degrees to <br />the shore of Lake Minnetonka, and said line there terminating, <br />which parcel is also desc»*ibed generally as the portion of <br />Property Identification Number 22-117-23 41 0001 lying <br />northerly of the westerly extention of the south line of <br />Lot 9, More* Island Park.